DOSSIERS / ACAI GROUP HOLDINGS LIMITED
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Company dossier

ACAI GROUP HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-03
KYBE ID: GB-12642298 · 12642298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACAI GROUP HOLDINGS LIMITED
uk_ch
12642298
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-03
uk_ch
8 SACKVILLE STREET, LONDON, W1S 3DG
uk_ch
64209 - Activities of other holding companies n.e.c. · 68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11-12 HANOVER SQUARE LPactive11-12 HANOVER SQUARE NOMINEE 1 LIMITEDactive11-12 HANOVER SQUARE NOMINEE 2 LIMITEDactive12 WELLS MEWS LIMITEDactive310 CSP HOLDINGS LIMITEDactive310 CSP LIMITEDactiveACAI (51-52 FRITH STREET) LIMITEDactiveACAI (ARGYLL STREET) LTDactiveACAI (AVENUE ROAD) LIMITEDactiveACAI (BROMPTON ROAD) LIMITEDactiveACAI (BRUTON STREET) LTDactiveACAI CAPITAL LIMITEDactiveACAI (CAVENDISH PLACE) LIMITEDactiveACAI (COACH & HORSES) LIMITEDactiveACAI (DEAN STREET) LTDactiveACAI FINANCE LTDactiveACAI (FRITH STREET) LIMITEDactiveACAI (GOLDEN SQUARE) LIMITEDactiveACAI GROUP LIMITEDactiveACAI (HARROW) LIMITEDactive

+325 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100